- Company Overview for TH DM ARW LIMITED (11668472)
- Filing history for TH DM ARW LIMITED (11668472)
- People for TH DM ARW LIMITED (11668472)
- Charges for TH DM ARW LIMITED (11668472)
- More for TH DM ARW LIMITED (11668472)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
| 04 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 May 2024 | MR04 | Satisfaction of charge 116684720001 in full | |
| 20 Mar 2024 | AP03 | Appointment of Sobia Begum Bashir as a secretary on 4 March 2024 | |
| 12 Mar 2024 | TM02 | Termination of appointment of David Scudder as a secretary on 12 March 2024 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 18 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | PSC02 | Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 12 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jun 2020 | MR01 | Registration of charge 116684720001, created on 29 May 2020 | |
| 06 Feb 2020 | MA | Memorandum and Articles of Association | |
| 07 Jan 2020 | RESOLUTIONS |
Resolutions
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| 18 Dec 2019 | CH01 | Director's details changed for Thomas Bradley Goodall on 5 November 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 08 Oct 2019 | AP01 | Appointment of Mr Michael Bernard Lightbound as a director on 7 October 2019 | |
| 08 Oct 2019 | AP03 | Appointment of David Scudder as a secretary on 7 October 2019 | |
| 08 Oct 2019 | TM02 | Termination of appointment of Anita Joanne Sadler as a secretary on 7 October 2019 |